Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
123 St Johns Way Management Company Limited
- Incorporated
- 11 March 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Georgia Gates GrunfeldElliot Harrison Sheppard
- Owned by
- Annerie HughesElliot Harrison Sheppard
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat A123 St Johns WayLondonN19 3RQ
Officers 4 active
Officer details are public data from the Companies House register.
Grunfeld, Georgia Gates
Director · Appointed 1 April 2026
British
Born September 1992 (34)
Sheppard, Elliot Harrison
Director · Appointed 22 November 2016
British
Born January 1987 (39)
Director · Appointed 8 September 2010
Irish
Born April 1969 (57)
Scanlon, Edward
Director · Appointed 11 March 2005
British
Born October 1965 (61)
Officer history (5 former)
1 April 2026
Appointed Grunfeld, Georgia Gates as Director
22 November 2016
Appointed Sheppard, Elliot Harrison as Director
14 November 2016
Resigned Sheppard, Oliver as Director
14 April 2011
Resigned Haycock, Samantha Grace as Secretary
14 April 2011
Resigned Haycock, Samantha Grace as Director
8 September 2010
11 March 2005
Appointed Scanlon, Edward as Director
11 March 2005
11 March 2005
Appointed Haycock, Samantha Grace as Secretary
11 March 2005
11 March 2005
Appointed Haycock, Samantha Grace as Director
11 March 2005
11 March 2005
Appointed Sheppard, Oliver as Director
11 March 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Irish
Born April 1969 (57)
Elliot Harrison Sheppard
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1987 (39)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | |||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with updates | 3 March 2026 | ||
| 8 April 2026 | Appointment of a director | |||
| 26 February 2026 | Replacement filing of Confirmation Statement | 11 March 2017 | ||
| 16 February 2026 | Replacement filing for the appointment of a director | |||
| 14 January 2026 | Change of details for a person with significant control |
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